Board of Directors

ANE M.M. UGGLA

CHAIRMAN

Chairman, the Board of Directors • A.P. Møller og Hustru Chastine Mc-

Kinney Møllers Fond til almene Formaal • Den A.P. Møllerske Støttefond

Member of the Board of Directors • A.P. Møller - Mærsk A/S (Vice Chairman)

Other management duties Estemco III ApS (CEO) Timer ApS (CEO) CLAUS V. HEMMINGSEN

DIRECTOR

Chairman, the Board of Directors • The Drilling Company of 1972 A/S • DFDS A/S • HusCompagniet Holding A/S • HusCompagniet A/S

Member of the Board of Directors • A.P. Møller og Hustru Chastine

Mc-Kinney Møllers Fond til almene

Formaal • Den A.P. Møllerske Støttefond • Det Forenede Dampskibsselskabs

Jubilæumsfond • Fonden Mærsk Mc-Kinney Møller

Center for Zero Carbon Shipping • Global Maritime Forum Fonden • Bacher Work Wear A/S (and Board member in a number of controlled entities)

Other management duties CVH Consulting ApS (CEO) DIANE GREENE

DIRECTOR

Chairman, the Board of Directors • Massachusetts Institute of Technology

Member of the Board of Directors • Stripe Inc. • Wix.com Ltd. JAN LESCHLY

DIRECTOR

Chairman, the Board of Directors • Care Capital, LLC

Member of the Board of Directors • Universal Tennis Ranking LLC • The Leschly Tennis Foundation

Other management duties Adjunct Professor at Copenhagen Business School LARS-ERIK BRENØE

DIRECTOR

Chairman, the Board of Directors • Navigare Capital Partners A/S • Maersk Property A/S

Member of the Board of Directors • Danske Bank A/S • The Danish Committee on Foundation

Governance (DI) (Vice Chairman) • The Confederation of Danish Industry (Member of the Central Board) • A.P. Møller og Hustru Chastine

Mc-Kinney Møllers Fond til almene

Formaal • A.P. Møller og Hustru Chastine

Mc-Kinney Møllers Familiefond • LINDØ port of Odense A/S • Maersk Broker A/S (Vice Chairman) • Maersk Broker K/S (and Chairman of six affiliated undertakings) • Maersk Training A/S